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Guarantee of the accused person's right todefense counsel - A comparative study of Voetnamese, German and American criminal procedure laws
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Mô tả chi tiết
LUND UNIVERSITY HOCHIMINH CITY
FACULTY OF LAW UNIVERSITY OF LAW
LUONG THI MY QUYNH
GUARANTEE OF THE ACCUSED PERSON’S RIGHT
TO DEFENSE COUNSEL – A COMPARATIVE STUDY
OF VIETNAMESE, GERMAN AND AMERICAN
CRIMINAL PROCEDURE LAWS
Field of Study: International and Comparative Law
Code: 62.38.60.01
DOCTORAL DISSERTATION OF LAW
HO CHI MINH CITY - 2011
LUND UNIVERSITY HOCHIMINH CITY
FACULTY OF LAW UNIVERSITY OF LAW
LUONG THI MY QUYNH
GUARANTEE OF THE ACCUSED PERSON’S RIGHT
TO DEFENSE COUNSEL – A COMPARATIVE STUDY
OF VIETNAMESE, GERMAN AND AMERICAN
CRIMINAL PROCEDURE LAW
Field of Study: International and Comparative Law
Code: 62.38.60.01
DOCTORAL DISSERTATION OF LAW
Swedish Supervisor Vietnamese Supervisor
Prof. Per-Ole Träskman Asst. Prof. Nguyen Thai Phuc
HO CHI MINH CITY - 2011
i
Acknowledgements
On completing this dissertation, I would like to sincerely thank the professors,
scientists and staff at the Ho Chi Minh City College of Law, Ha Noi University of
Law, Vietnam, Faculty of Law - Lund University, Sweden, the Max Planck Institute
for Foreign and International Criminal Law - Germany, Suffolk University School
of Law (SU) in Boston, MA, US for their enthusiastic and valuable help. I would
also like to extend my thanks to Sida (the Swedish International Development
Agency) and the Board of Directors of the Project “Strengthening Legal Education
in Vietnam”. I especially wish to express my thanks to Asst. Prof. Bengt Lundell of
the Faculty of Law - Lund University who gave me great support and
encouragement during my work on the dissertation and helped me to finish the
work.
Those to whom I would also like to give my special thanks are my supervisors,
Prof. Per-Ole Träskman of Faculty of Law - Lund University and Asst. Prof.
Nguyen Thai Phuc of the Ministry of Justice of Vietnam. I would like to express my
deepest gratitude to all of you for your insightful comments and instructions which
guided me throughout the course of my research.
I do hereby extend my greatest thanks to Prof. Peter Westberg of Faculty of Law -
Lund University for instructing me from the beginning of this dissertation research.
His helps and thorough suggestions to my dissertation draft have brought me ideas
and thoughts to perfect my today complete dissertation. I am deeply grateful for all
your helps.
Particular thanks and gratitude go to the professors and doctors attending the
prolongation seminars who gave their assessments and made recommendations on
my dissertation throughout the last few years, especially Prof. Bernard M. Ortwein
of the Suffolk University School of Law (SU) in Boston, MA, US, and Asst. Prof.
Christoffer Wong of Faculty of Law, Lund University, Sweden.
During the course of my research, it was my good fortune to have received help and
encouragement from many professors, lecturers, administrative staff, and librarians
at the Faculty of Law - Lund University, Sweden. In particularly, I would like to
give special thanks to Prof. Christina Moëll, Prof. Hans Henrik Ligard, Prof. Lars
ii
Göran Malmberg, Asst. Prof. Chritian Häthén, Asst. Prof. Helén Örnemark-Hansen,
Hans Liepack, Anna Wiberg, Gunilla Wiklund and Philip Horowitz.
I would also like to thank my professors and colleagues at the Ho Chi Minh City
College of Law and Ha Noi University of Law, Vietnam for all their help and
support. Special thanks to go to Asst. Prof. Nguyen Van Luyen, Asst. Prof. Nguyen
Thai Phuc, Asst. Prof. Mai Hong Quy, Dr. Tran Thi Quang Vinh, Dr. Vo Thi Kim
Oanh and Dr. Nguyen Phuong Hoa.
Finally, I would like to express my deepest gratitude to my parents from the both
sides of my family, my husband, my son and my daughter for their warmest
support, care and love. I really appreciated it!
iii
Table of Contents
List of Abbreviations............................................................................................................vi
INTRODUCTION .................................................................................................................1
CHAPTER 1: BASIC ISSUES ON GUARANTEEING THE ACCUSED PERSON’S
RIGHT TO DEFENSE COUNSEL.....................................................................................12
1.1. Basic theoretical issues on the guarantee of the accused person’s right to defense
counsel.................................................................................................................................13
1.1.1. Historical views of the guarantee of the right to defense counsel ..........................13
1.1.2. Legal foundation of the right to defense counsel ....................................................18
1.1.2.1. Due Process of law .................................................................................................19
1.1.2.2. Principle of the Right to Fair trial..........................................................................23
1.1.3. Purpose of the right to defense counsel ...................................................................29
1.2. Guarantee of the right to defense counsel in international legal documents ........30
1.2.1. Overview of the legal documents connected with the guarantee of the right to
defense counsel ...................................................................................................................30
1.2.2. The right to defense counsel under international legal documents........................34
CHAPTER 2: GUARANTEE OF THE ACCUSED PERSON’S RIGHT TO DEFENSE
COUNSEL UNDER VIETNAMESE CRIMINAL PROCEDURE LAWS........................42
2.1. Overview......................................................................................................................42
2.1.1. Background on Vietnamese criminal procedure .....................................................42
2.1.2. History and development of the right to defense counsel under Vietnamese
Criminal Procedure Law ....................................................................................................45
2.1.2.1. Period from 1945 to 1954.......................................................................................46
2.1.2.2. Period from 1955 to 1988 (before the coming into effect of Vietnamese Code of
Criminal Procedure)............................................................................................................48
2.1.2.3. The period from 1989 to the present.......................................................................50
2.2. The current laws of Vietnamese criminal procedure guarantees the right of the
accused to defense counsel ................................................................................................53
2.2.1. Right to defense counsel of the accused is a basic right .........................................53
2.2.2. The Criminal Procedure Code on the defense counsel ...........................................54
2.2.2.1. Three kinds of defense counsel ...............................................................................54
2.2.2.2. Rights and obligations of defense counsel under the provisions of the Code of
Criminal Procedure .............................................................................................................58
2.2.3. The responsibility of the Competent Authorities in guaranteeing the accused’s
right to defense counsel ......................................................................................................60
2.2.3.1. The responsibility of the Investigating Bodies........................................................60
2.2.3.2. The responsibility of the Procuracies.....................................................................61
2.2.3.3. The responsibily of the Courts................................................................................62
iv
2.3. Comments on the practice of guaranteeing the right to defense counsel to accused
persons in Vietnamese criminal procedure .....................................................................68
2.3.1. Achievements made regarding the guarantee of the right to defense counsel of the
accused ................................................................................................................................68
2.3.1.1. Legislative achievements ........................................................................................68
2.3.1.2. Achievements in the area of implementation of the law .........................................71
2.3.2. Shortcomings in the practice of the right to defense counsel .................................75
2.3.2.1. Regarding normative regulations...........................................................................75
2.3.2.2. Shortcomings in the application of the law ............................................................88
CHAPTER 3: GUARANTEE OF THE ACCUSED PERSON’S RIGHT TO DEFENSE
COUNSEL UNDER GERMAN CRIMINAL PROCEDURE LAWS..............................100
3.1. Overview of the German criminal procedure ........................................................101
3.1.1. Sources of law .........................................................................................................101
3.1.2. The stages in the procedure and the role of defense counsel................................103
3.1.2.1. The Stages in the Procedure .................................................................................103
3.1.2.2. Role of defense counsel.........................................................................................109
3.2. Aspects of guaranteeing the right to defense counsel in German criminal
procedure..........................................................................................................................112
3.2.1. Time of guaranteeing the right to defense counsel ...............................................112
3.2.2. Mandatory appointment of defense counsel ..........................................................114
3.2.2.1. Mandatory defense counsel ..................................................................................114
3.2.2.2. Appointement defense counsel..............................................................................115
3.2.3. Legal aid..................................................................................................................117
3.2.4. Selection and Waiver of defense counsel...............................................................120
3.2.5. Effective defense .....................................................................................................121
3.2.5.1. Right of access to the Case File............................................................................122
3.2.5.2. The right to adequate time and facilities for preparation of the defense .............125
3.2.5.3. Communication between defense counsel and client............................................126
3.3. Actual status of the guarantee of the right to defense counsel..............................129
CHAPTER 4: GUARANTEE OF THE ACCUSED PERSON’S RIGHT TO DEFENSE
COUNSEL UNDER AMERICAN CRIMINAL PROCEDURE LAWS..........................133
4.1. An overview of US Criminal Procedure .................................................................133
4.1.1. Sources of law .........................................................................................................134
4.1.2. Adversary system of Justice ....................................................................................136
4.1.3. Legal Foundation of Due Process of law...............................................................141
4.2. Guarantee of the accused person’s right to defense counsel under US criminal
procedure..........................................................................................................................144
4.2.1. Generality of the guarantee of the right to defense counsel in US criminal
procedure...........................................................................................................................144
v
4.2.2. Aspects of the guarantee of the right to defense counsel ......................................151
4.2.2.1. Time for theapplication of the right......................................................................151
4.2.2.2. Selection and Waiver of the right to defense counsel ...........................................158
4.2.2.3. Effective defense counsel ......................................................................................163
4.2.2.4. Defense fee............................................................................................................171
4.3. Status of the guarantee of the right to defense counsel in the US criminal
procedure law...................................................................................................................174
4.3.1. Strong points...........................................................................................................174
4.3.2. Actual status of the guarantee of the right to defense counsel in the US criminal
procedure system ..............................................................................................................177
CHAPTER 5: EVALUATION, COMPARISON AND RECOMMENDATIONS ON THE
PERFECTION OF THE VIETNAMESE CRIMINAL PROCEDURE LAWS IN TERMS
OF THE GUARANTEEING OF THE RIGHT TO DEFENSE COUNSEL.....................184
5.1. Assessment and comparison of the laws of Vietnam, Germany and the United
States regarding the guaranteeing of the accused’s right to defense counsel.............185
5.1.1. General review ........................................................................................................185
5.1.2. Particular assessments............................................................................................191
5.1.2.1. The time for guaranteeing the right to defense counsel........................................192
5.1.2.2. Counsel’s fees and the guarantee of the right to free defense counsel for the
indigent ..............................................................................................................................194
5.1.2. 3. Appointed Defense Counsel.................................................................................196
5.1.2.4. Right to effective defense counsel .........................................................................200
5.2. Recommendations for reforming the Vietnamese Criminal Procedure Laws
regarding the guarantee of the right to defense counsel ..............................................204
5.2.1. Some guiding recommendations............................................................................204
5.2.1.1. Encouraging adversarial activities and recognizing adversariality as a
fundamental, important principle of criminal procedure ..................................................204
5.2.1.2. Raising the capacity and consciousness of competent authorities and litigating
officials...............................................................................................................................207
5.2.2. Specific recommendations......................................................................................209
List of Literature and Sources of Information ...................................................................221
vi
List of Abbreviations
ABA American Bar Association
AfCHPR African Charter on Human and Peoples’
Rights
AmCHR American Convention on Human Rights
Art. Article
Arts. Articles
BGH Bundesgerichtshof (German Federal Court
of Appeals)
BGHSt Entscheidungen des Bundesgerichtshofes
(Decisions of German Federal Court of
Appeals)
BverfG Bundesverfassungsgerich (German Federal
Constitution Court)
BVerfGE Entscheigungen des
Bundesverfassungsgerichts (Decisions of
the German Federal Constitutional Court)
BVerfGG Bundesverfassungsgerichts-Gesetz (Federal
Constitutional Court Act)
CCP Code of Criminal Procedure
EC European Commission
ECHR European Convention on Human Rights
ECtHR European Court of Human Rights
EGGVG Gerichsverfassungsgesetz (The German
Courts Organization Act)
EU European Union
GG Grundgesetz (The Basic Law or German
Federal Constitution)
GVG Gerichsverfassungsgesetz (The German
Courts Organization Act)
HRC The UN Human Rights Committee
ICC International Criminal Court
ICCPR International Convenant on Civil and
Political Rights
vii
JGG Judendgerichtsgesetz (Juvenile Court Act)
NLADA The United States of America National
Legal Aid & Defender Association
StGB Strafgesetzbuch (The German Criminal
Code)
StPO Strafprozeβordnung (German Code of
Criminal Procedure)
StV Strafverteidiger (Defence attorney in
German)
UDHR Universal Declaration of Human Rights
UN United Nations
UNDP United Nation Development Program
US United States of America
1
INTRODUCTION
Background
Guaranteeing human rights in general and the legitimate rights and interests of the
accused in criminal proceedings in particular has always been considered a key task
of the law and of the state’s institutions. In other words, guaranteeing such
procedural rights is an important part of the overall guarantee of people’s rights. A
society is generally considered a civilized and progressive one when every citizen is
legally protected by a fair and democratically-run legislative system. As for persons
accused of criminal activity in particular, despite their responsibility for the legal
consequences of their violations of the law, their legitimate rights and interests must
still be guaranteed. One of the rights of the accused that the state must guarantee is
the right
The
to defense counsel.
constitutions and laws of most nations have indeed recognized the right to
defense counsel as a basic procedural right of the accused and the state is
responsible for guaranteeing its availability. At the international level, the right to
defense counsel has also been recognized in most international legal instruments on
human rights.
1 The details of the relevant legal instruments all show that the
guarantee of the right to defense counsel is an important aspect of the guarantee of
the right to a fair trial. However, criminal procedure is not necessarily an equal
struggle between the opposing parties.2 This means that, for fairness to prevail, all
parties in the proceedings - including the prosecution and the defense - must each be
vested with the opportunity to perform their functions.
3 On this basis, the accused
must be supported by defense counsels - who are qualified in terms of legal
knowledge and capable of participating in proceedings in a manner which is also
fair to the prosecution. Guaranteeing the right to defense counsel involves ensuring
that the accused is supported by defense counsel and guaranteeing the requisite
conditions for defense counsel so that they can protect their client against the
allegations of the state
1 Article 11(1) of the Universal Declaration on Human Rights (UDHR), Article 14 (3) of the International
Convention on Civil and Politics Rights (ICCPR), Article 6.3 (c) of the European Convention on Human
Rights (ECHR), Article 8 of the American Convention on Human Rights (AmCHR), Article 7.1 (c) of the
African Convention on Human and People’s Rights (AfCHPR). 2 Nguyễn Thái Phúc, Vietnam criminal proceeding model - theoretical and practical issues (Mô hình Tố tụng
hình sự Việt Nam - Những vấn đề lý luận và thực tiễn ), Legal Science Journal, Issue 5(42), 2007. 3 Salvatore Zappalà, Human Rights in International Criminal Procedure, Oxford, 2005, pp. 109-125.
.
2
Currently, the tasks of guaranteeing human rights and improving the law of criminal
procedure have attracted the attention of many nations. However, one ofthe
difficulties that such nationsface inthe process is that of assuring a balance
betweenthe various objectives ofcriminal procedure; that is the balance between the
task of handling crime and maintaining strict legislation and the guaranteeing and
effective protection of the procedural rights of the accused. In a few nations, the
procedural rights of the accused, including the right to defense counsel, are not fully
guaranteed, and are, indeed, often violated. According to surveys by a group of
researchers, the right to defense counsel at the pre-trial stage is not always
guaranteed even in many European nations.
4 According to the National Committee
on the Right to Counsel,
5 in the United States, the constitutional right to counsel for
defendants who cannot afford to hire a lawyer despite facing the possibility of
imprisonment is weakened as many states and localities still fail to provide
competent criminal defense counsel. In very many countries, insufficient funding
and/or oversight of public defender systems has led to unacceptable caseloads,
supervision and training, resulting in inadequate representation. Representation is
frequently perfunctory and so deficient as not to amount to representation at all. In
fact, in both Europe and America, there have been moves towards the continued
development and improvement of legislation in order to provide complete legal
mechanisms which will protect the accused’s right to defense counsel. Basing
themselves on the Lisbon Treaty,
6 European member states have been taken a
number of steps to foster and establish a complete and coherent mechanism
guaranteeing the basic procedural rights of the accused in EU as the whole.7
4 For instance, national legislation may provide the right for a lawyer immediately on arrest but if there is no
system by which a lawyer can be contacted on a 24-hour basis then the arrested person may not be in a
position to exercise their right to counsel effectively. Beside that, the law may provide for a right to crossexamine witnesses or to call evidence, but without lawyers who actively use these rights on behalf of
defendants, they will not be available in practice. See Ed Cape, Zaza Namoradze, Roger Smith, Taru
Sponken, Effective Criminal Defense in Europe, Antwerp-Oxford-Portland, Intersentia, 2010, ISBN 978-94-
000-005-7, p. 2. 5 This organization was established in 2004 by the Constitution Project Group which is working to reform the
nation’s broken criminal justice system and to strengthen the rules of law through scholarship, consensus
policy reforms, advocacy, and public education.
See available at < http://www.constitutionproject.org/committees/righttocounselcommittee.php>. 6 The Treaty entered into force on 1 December 2009. 7 In 2009, the European Council adopted the Stockholm programme, setting out the EU strategy in the area of
freedom, security and justice for the period 2010‐2014. One of the areas highlighted for action was
procedural rights. The first measure, the Directive on the right to an interpreter and to the translation of
documents during the investigation and the trial, was approved in October 2010. This is something of a
landmark, as the first criminal justice measure to be adopted by the co‐decision procedure and the first to
address safeguards for the accused. It guarantees the right to interpreters throughout criminal proceedings,
including when receiving legal advice, as well as the translation of all essential documents. The next roadmap
measure to be discussed will be the right to legal advice.
As to
3
the US, it is impossible that lawyers there are not aware of the latest Report of the
National Committee on the Right to Counsel8 which appeared in April 2009. This
Organization has used the recommendations in this report to try and educate state
and federal policy makers regarding the critical reforms necessary to achieve a truly
fair criminal justice system for all individuals.9 In China and other countries in Asia
criminal justice systems have been reformed. One of the key tasks of these reforms
is to improve the provisions of the current laws on criminal procedure concerning
the procedural rights of the accused and ensure they are in line with international
standards.
10 Currently, China has amended the Law on Lawyers to prepare the
ground for the ratification of the ICCPR.11
In Vietnam, the settlement of criminal cases tends to indicate that incorrect
judgments occur which naturally prejudices the legitimate rights and interests of
citizens, includingthe right to have defense counsel in criminal cases. This results
from various causes, of which the overlapping and contradictory nature of the laws
is one. Even though the Vietnamese Criminal Procedure Code has undergone
several amendments and supplements, it has only partly overcome its existing
shortcomings. The legal rights and interests of the accused have not been fully
guaranteed and are often violated. Under these circumstances, the State must clearly
show the intent to speedily improve the legal system in general and the Criminal
Procedure Code in particular. As have many other nations around the world,
Vietnam has been carrying out a comprehensive reform of criminal justice. One of
the key tasks of the reform is to expand the proceedings at criminal trials, in which
the need for further expansion of the rights of defense counsel and the accused is
emphasized.12
<http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:115:0001:0038:en:PDF>. 8 Founded in 2004 in the framework of the Constitution Project,
<http://www.constitutionproject.org/cjp/righttocounsel.php>. 9 This Report named “Justice Denied - America’s Continuing Neglect of Our Constitutional Right to
Counsel” has been supported by generous contributions from the Open Society Institute and the Wallace
Global Fund. This Report is available at <www.constitutionproject.org> and <www.nlada.org>. 10 The Republic of China has signed but not ratified the ICCPR. To prepare for its ratification, and implement
the key project of the reform of the criminal justice system, China continued working towards making its
law of criminal procedure more compatible with international standards on fair trials and human rights.
See available at < http://www.icclr.law.ubc.ca/china_iiscj/criminal_proc/index.html >. 11 According to the report titled Assessment Report on the National Human Rights Action Plan of China
(2009-2010), <http://www.chinadaily.com.cn/china/2011-07/14/content_12904570.htm>. 12 Resolution 08/NQ/TW dated 2 January 2002 of the Politburo prescribing the objectives of judicial reform
and improving the quality of judicial services, and Resolution 49/NQ/TW dated 2 June 2005 of the Politburo
on “Judicial Reform Strategy until 2020”.
This is a firm basis on which to improve the fairness of the
legislation in general and the guaranteeing of the accused’s right to defense counsel
in particular.
4
The above shows that guaranteeing procedural rights in general and the right to
defense counsel in particular is a global concern and not merely a matter affecting
each nation. As such, the expansion of international cooperation in the fight against
crime in general and the concomitant reform of criminal procedure in particular is
an objective necessity in line with the general trend towards legal harmonization.
This requires Vietnam to continue further speeding up the process of judicial reform
in order to minimize the impact of current limitations. Wishing to contribute to the
enhancement of the effectiveness of improving the law regarding the right to
defense counsel, the author chose to undertake research at PhD level on the theme
Thirdly, the practical application of Vietnamese criminal procedure laws is poorer
than the statutory regulations would anticipate. The knowledge and professional
conduct of persons conducting proceedings and of counsel still contain
shortcomings and mismatches. This may affect or even damage the rights and
interests of accused persons involved in proceedings. As such, it is advisable to
“Guarantee of the accused person’s right to defense counsel - A comparative
study of Vietnamese, German and American Criminal Procedure Laws (Bảo đảm
quyền có người bào chữa của người bị buộc tội - So sánh giữa luật tố tụng hình
sự Việt Nam, Đức và Mỹ). In the author’s opinion, the research should be based on
the following theoretical and practical foundations:
First, like Germany, the US and many other nations in the world, Vietnam pays
considerable attention to the setting up and improving of legal instruments in the
field of criminal procedure which relate to the guarantee of the procedural rights of
the accused, of which the guarantee of the right to defense counsel is one of the
most important. As a result, studying and comparing the legal mechanisms
guaranteeing the right to defense counsel in these three nations will be necessary for
establishing its foundations.
Secondly, Vietnamese, German and US criminal procedure law have all recognized
that the right to defense counsel is a fundamental procedural right of the accused
that needs to be fully guaranteed. Despite key successes in legislative aspect, there
are a number of shortcomings in the regulations that need to be analyzed, clarified
and improved. As to Vietnam, difficulties and problems regarding both the
awareness and the practical application of these regulations have not been resolved.
My theme may lead me to explore the contents of a number of laws that need to be
improved.
5
study measures to remedy such circumstances.
Fourthly, researching and comparing the criminal procedure laws of Vietnam and
those of certain nations other regarding the guarantee of the right to defense counsel
is a sound requirement in line with the general trend towards legal harmonization.
This will give Vietnam opportunities to study and learn from experience, in a
selective manner, when making, amending, supplementing and applying criminal
procedure laws on the guarantee of the right to defense counsel. On such a basis,
Vietnam can improve the statutory regulations on the right to counsel, and enhance
the effectiveness of the investigation, prosecution and judgment of criminal cases.
Purposes
This dissertation has two aims. The first is to study the laws of Vietnam, Germany
and the US regarding the guarantee of the accused’s right to defense counsel. To
serve this purpose, the dissertation focuses on research which will clarify in a
scientific manner the provisions of the applicable criminal procedural laws and
materials providing, in each country, the practical context of the guarantee of the
right to defense counsel in the countries selected. The foregoing research has been
conducted to answer the question of how the accused’s right to defense counsel is
guaranteed in criminal procedure in Vietnam, Germany and the United States. The
second aim of this dissertation is to propose suitable and practicable solutions to
improving the relevant criminal procedure laws of Vietnam and thus to contributing
to the enhancement of the effectiveness of the settlement of criminal cases and the
handling of crimes while still protecting human rights.
In line with these two aims, this dissertation will consider the following matters:
First, giving a comparison between the scientific and historical perspectives on
guaranteeing the right to defense counsel and clarifying the common theoretical
basis for guaranteeing this right in criminal procedure.
Secondly, clarifying the contents of the applicable provisions of international law
and the laws of Vietnam, Germany and the United States on guaranteeing the right
to defense counsel. This will be effected by the comparative method with a view to
finding similarities and differences, and then explaining such similarities and
differences; concurrently, analyzing and pointing out the advantages and limitations
of the applicable criminal procedure laws of.
6
Thirdly, learning about and giving certain assessments on the actual situation of the
guarantee of the right to defense counsel in Vietnam, Germany and the United
States again by the comparative method, for the purpose of acknowledging the
strengths and weaknesses of the laws in each nation.
Finally, on the basis of this research and the study of the theoretical foundation and
applicable laws as well as the practical application of the laws of Germany and the
United States on the right to defense counsel, the dissertation proposes a number of
ways to improve the applicable laws of Vietnam and the effectiveness of the
guarantee of this right in criminal procedure.
Delimitation
Criminal procedure has a close link to human rights. The punishment of crime must
go hand in hand with the safeguarding of procedural rights. One of the most
important procedural rights is the accused’s right to a defense counsel. For such a
right to be effectively guaranteed there must be at first an effective safeguarding
mechanism. The present research project lies in the field of criminal procedure law
and uses a comparative approach. However, it explores questions concerning the
right to defense counsel from a legal perspective rather than from an economic or
social one. That is why the immediate concern will be the theoretical standpoints
and current provisions of the criminal procedure laws of Vietnam, Germany and the
United States which regulate the right to defense counsel as well as the practice of
the authorities and the courts in their judgments. In addition, international legal
documents directly related to the research topic will also be analysed to investigate
the conformity of these national laws to international standards.
Research methods
As mentioned, the objective of the present research is to study the provisions of
Vietnamese, German and the United States
The universal tasks of sciences, including legal science, are description,
explanation, evaluation and prediction. For the present research, the legal dogmatic
method will be used to interpret, clarify, assess the content of valid legal norms,
laws regulating the right to defense
counsel in order to propose recommendations for improving Vietnamese law. For
that objective to be achieved, the author uses a number of the research methods
belonging to legal science. The following paragraphs will present why and how they
are used.